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FITCH DESIGN CONSULTANTS LIMITED

Learn more about FITCH DESIGN CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 FARM STREET, LONDON, W1J 5RJ

FITCH DESIGN CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00670130
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.15
last member list: 2016.03.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.03.27
documents available: 1

Mortgages:

HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE BRIDGE FACILITY AGREEMENT
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.12
HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF THE.OTEHOLDERS AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE FINANCE DOCUMENTS
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2002.04.26

List of company documents:

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27/03/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CARE
Form type: TM01
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HORJUS
Form type: TM01
Date: 2016.04.12
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DIRECTOR APPOINTED MR KENNETH MCCALLUM
Form type: AP01
Date: 2016.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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27/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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27/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR APPOINTED SIMON GARETH BOLTON
Form type: AP01
Date: 2013.11.27
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DIRECTOR APPOINTED ALEXANDER JAMES SPARK
Form type: AP01
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOIS JACOBS
Form type: TM01
Date: 2013.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
Form type: TM01
Date: 2013.11.27
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DIRECTOR APPOINTED ANDREW DAVID CARE
Form type: AP01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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27/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR APPOINTED DAVID ARTHUR BLAIR
Form type: AP01
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY UNGER
Form type: TM01
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BISHOP
Form type: TM01
Date: 2012.07.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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27/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 29/03/2012
Form type: CH04
Date: 2012.03.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED LUCY MARGARET UNGER
Form type: AP01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED MS LOIS ALYSON JACOBS
Form type: AP01
Date: 2011.06.27
£2.95
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DIRECTOR APPOINTED ROBERT CHARLES HORJUS
Form type: AP01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY MARGARET UNGER
Form type: TM01
Date: 2011.06.27
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27/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR APPOINTED LUCY MARGARET UNGER
Form type: AP01
Date: 2010.09.20
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DIRECTOR APPOINTED NICHOLAS DAVID CHARLES BISHOP
Form type: AP01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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27/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.25
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APPOINTMENT TERMINATED DIRECTOR RODNEY ARTHUR FITCH
Form type: TM01
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED PAUL DELANEY
Form type: 288a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/12/03 FROM:, 1-5 MIDFORD PLACE, LONDON, W1T 5BH
Form type: 287
Date: 2003.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
DAVID ARTHUR BLAIR (current)
Director, MANAGING DIRECTOR, 2013.02.06
27 FARM STREET LONDON ,
W1J 5RJ
SIMON GARETH BOLTON (current)
Director, CHIEF EXECUTIVE OFFICER, 2013.11.01
27 FARM STREET LONDON ,
W1J 5RJ
KEN MCCALLUM (current)
Director, 2015.08.04
27 FARM STREET LONDON ,
W1J 5RJ
ALEXANDER JAMES SPARK (current)
Director, CHARTERED ACCOUNTANT, 2013.11.01
27 FARM STREET LONDON ,
W1J 5RJ
CHRISTOPHER PAUL SWEETLAND (current)
Director, 2003.09.19
27 FARM STREET , LONDON
W1J 5RJ
SANGEETA BHUCHAR (resigned)
Secretary, 1992.10.01 - 1999.12.21
19 BRAMFIELD ROAD , LONDON
SW11 6RA
DAVID FERGUSON CALOW (resigned)
Secretary, 2003.10.31 - 2005.09.19
27 FARM STREET , LONDON
W1J 5RJ
BOB COYNE (resigned)
Secretary, 1991.06.08 - 1992.10.01
42 MORTLAKE ROAD KEW , RICHMOND
TW9 4AT, SURREY
KATHLEEN MARIE JOHNSTON (resigned)
Secretary, GENERAL COUNSEL, 1999.12.21 - 2000.09.06
2671 NORTH LINCOLN AVENUE NUMBER 3-S , CHICAGO
FOREIGN, ILLINOIS IL 60614
USA
DENISE WILLIAMS (resigned)
Secretary, COMPANY SECRETARY, 2000.09.06 - 2003.10.31
MARIE COTTAGE HOLMBURY LANE , HOLMBURY ST MARY
RH5 6ND, SURREY
JEAN FRANCOIS BENTZ (resigned)
Director, CONSULTING IN BUSINESS AND DES, 1994.05.19 - 2001.05.25
29B QUEENS GATE MEWS SOUTH KENSINGTON , LONDON
SW7 5QL
SANGEETA BHUCHAR (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.13 - 2002.10.09
19 BRAMFIELD ROAD , LONDON
SW11 6RA
NICHOLAS DAVID CHARLES BISHOP (resigned)
Director, FINANCE DIRECTOR, 2010.09.20 - 2012.07.27
27 FARM STREET LONDON ,
W1J 5RJ
ANDREW KENNETH BOLAND (resigned)
Director, ACCOUNTANT, 2000.09.06 - 2003.10.31
25 CHESSFIELD PARK LITTLE CHALFONT , AMERSHAM
HP6 6RU, BUCKINGHAMSHIRE
JEREMY DAVID BUSS (resigned)
Director, ACCOUNTANT, 2001.01.19 - 2002.05.10
34 GODDINGTON ROAD , BOURNE END
SL8 5TZ, BUCKINGHAMSHIRE
ANDREW DAVID CARE (resigned)
Director, FINANCE DIRECTOR, 2013.05.07 - 2015.06.05
27 FARM STREET LONDON ,
W1J 5RJ
GRAHAM STANLEY CARTLEDGE (resigned)
Director, ARCHITECT, 1991.06.08 - 1992.10.19
DOMLAL AMEN CORNER CAUNTON , NEWARK
NG23 6AF, NOTTS
AIDAN GERARD CHAPMAN (resigned)
Director, ACCOUNTANT, 2001.07.23 - 2003.03.07
74 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
ARTHUR EDWARD D'ANGELO (resigned)
Director, ACCOUNTANT, 2000.09.06 - 2003.01.03
35 WENDY DRIVE STATON ISLAND , NEW YORK
NY 10312
USA
PAUL DELANEY (resigned)
Director, GROUP TREASURER, 2008.12.16 - 2013.08.29
27 FARM STREET , LONDON
W1J 5RJ
RODNEY ARTHUR FITCH (resigned)
Director, DESIGN CONSULTANT, 2006.09.11 - 2010.01.13
27 FARM STREET , LONDON
W1J 5RJ
RODNEY ARTHUR FITCH (resigned)
Director, CHAIRMAN & DESIGNER, 1991.06.08 - 1994.05.19
402 WATERLOO GARDENS MILNER SQUARE , LONDON
N1 1TY
TERENCE MICHAEL GRAUNKE (resigned)
Director, 1999.12.21 - 2000.09.06
461 OAK KNOLL ROAD , BARRINGTON HILLS
60010 ILLINOIS
USA
DAVID FENTON HAM (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.06 - 2001.01.19
25 CHESTNUT AVENUE , TUNBRIDGE WELLS
TN4 0BT, KENT
JOHN KEVIN HARRISON (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2001.05.25 - 2001.07.24
5 ST DIONIS ROAD , PARSONS GREEN
SW6 4UQ
ROBERT CHARLES HORJUS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.06.27 - 2015.09.01
27 FARM STREET LONDON ,
W1J 5RJ
LOIS ALYSON JACOBS (resigned)
Director, CEO, 2011.06.27 - 2013.11.01
27 FARM STREET LONDON ,
W1J 5RJ
GILES MARKING (resigned)
Director, DESIGNER, 1991.06.08 - 2002.02.08
THE MANOR TOLLER WHELME , BEAMINSTER
DT8 3NU, DORSET
GERALD JOHN MORETON MCLEOD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.05.01 - 1999.06.16
FROLESWORTH HOUSE MAIN STREET FROLESWORTH , LUTTERWORTH
LE17 5EG, LEICESTERSHIRE
DEAN RICHARDSON (resigned)
Director, INDUSTRIAL DESIGNER, 1991.06.08 - 1992.06.28
860 OLD WOOD ROAD WORTHINGTON , OHIO 43235
FOREIGN
USA
PAUL WINSTON GEORGE RICHARDSON (resigned)
Director, 2003.09.19 - 2006.09.11
27 FARM STREET , LONDON
W1J 5RJ
NATHAN GILES RUNNICLES (resigned)
Director, CORPORATE FINANCE MANAGER, 2006.09.11 - 2006.09.11
56 BUCHAREST ROAD EARLSFIELD , LONDON
SW18 3AR
ANDREW GRANT BALFOUR SCOTT (resigned)
Director, 2003.09.19 - 2006.09.11
27 FARM STREET , LONDON
W1J 5RJ
JANE HELEN SIMMONDS (resigned)
Director, 2001.09.03 - 2003.04.11
9 PLEYDELL AVENUE , LONDON
W6 0XX

Companies near to FITCH DESIGN CONSULTANTS ltd.

Information about the Private Limited Company FITCH DESIGN CONSULTANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data